📧 Communication
emailCommunication Details
From
Unknown (USANYS)
Linked to Unknown (USANYS)
To
Unknown
Unknown
Date
May 20, 2019
Subject
v4TVPA and Forfeiture.docx
Message Content
Requesting 302 reports (interview notes) regarding victim debriefings on the subject's homes to complete a forfeiture discussion section.
📄 Source Document
EFTA00027772.pdf
EFTA Collection
Document Summary
An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.
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